3BMEXuJ6tdGomJDdWYQiySHB7yeCGAFzmr3BMEXuJ6tdGomJDdWYQiySHB7yeCGAFzmr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJ6tdGomJDdWYQiySHB7yeCGAFzmr | -1 (1) | 0.0000 | 0.9100 | 3.0067 | 0.0000 | 1.0770 | 1.9296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJ6tdGomJDdWYQiySHB7yeCGAFzmr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3538186 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.9100 |
| Maximum Balance Rank | 119092 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 554785 (12/21/2018 17:25) |
| Last Seen Block | 612363 (01/11/2020 14:37) |
| Account Age (Blocks) | 310798 |
| Account Age Rank | 3500942 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 3.0067 |
| Deposits From External Accounts Rank | 66280 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877261 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0770 |
| Withdrawls To External Accounts Rank | 69546 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9296 |
| Withdrawls To BitMEX Accounts Rank | 187490 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86283 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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